Laimei Pharmaceutical: Chen Li has been nominated as a candidate for independent director of the sixth board of directors.

Lai Mei Pharmaceuticals announced that Chen Li has been nominated as a candidate for independent director of the sixth board of directors of the company. Chen Li stated that there is no relationship that could affect his independence with the company, and he meets the qualifications and requirements for independent directors according to relevant regulations. Although he has not yet obtained the certificate of qualification as an independent director recognized by the Shenzhen Stock Exchange, he promises to actively participate in training and obtain the certificate. Chen Li solemnly promises that his statement and materials are true, accurate, and complete, and he will diligently fulfill his duties and promptly report any situation that does not meet the qualifications for the position during his term of office.